北京浩天(上海)律师事务所 法律意见书 北京浩天(上海)律师事务所 北京浩天(上海)律师事务所(以下简称"本所")接受上海起帆电缆股份 有限公司〈以下简称"公司"）委托,指派律师见证了公司 2025 年第三次临时 股东会〈以下简称"本次股东会"），并根据《中华人民共和国公司法》〈以下 简称《公司法》）、《中华人民共和国证券法》(以下简称《证券法》)等法律、 法规、规范性文件以及《公司章程》的相关规定,出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的有关本次股东会各项议程 及相关文件。在审查有关文件的过程中,公司向本所律师保证并承诺,其向本所 律师提供的文件和所作的说明均是真实的,有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺,公司已将全部事实向本所披露,无任何隐瞒、 遗漏、虚假或误导之处。 本法律意见书仅用于公司本次股东会见证之目的。本所律师同意公司将本法 律意见书作为本次股东会的法定文件,随其他文件一并报送上海证券交易所审查 并予公告。 本所律师根据《公司法》《证券法》等相关要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下: 北京浩天(上海)律师事务所 ...

| | | 上海起帆电缆股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 323,487,964 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 78.3450 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 (一) 股东会召开的时间：2025 年 12 月 25 日 (二) 股东会召开的地点：上海市金山区张堰镇振康路 238 号上海起帆电缆股 份有限公司 6 号楼二楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次股东会由董事会召集，现场会议由董事长周桂华先生主持，采用现场投 票与网络投票相结合的方式召开。本次股东会的召集、召开以及表决方式和程序 符合《中华人民 ...

起帆电缆公告称，为支持子公司业务发展，公司与浦发铜陵支行签署《最高额保证合同》，为全资子公 司池州起帆电缆2亿元融资业务提供连带责任担保，期限三年，无反担保。本次担保在年度预计额度 内，无需另行审议。截至公告日，公司对外担保总额19.45亿元，占最近一期经审计净资产的41.92%。 池州起帆2025年前三季度营收67.37亿元，净利润7658.35万元。 ...

起帆电缆所属申万行业为：电力设备-电网设备-线缆部件及其他。所属概念板块包括：特高压、核电、 轨道交通、光伏玻璃、风能等。 截至9月30日，起帆电缆股东户数1.55万，较上期减少11.80%；人均流通股26705股，较上期增加 13.38%。2025年1月-9月，起帆电缆实现营业收入161.56亿元，同比减少1.28%；归母净利润2.23亿元， 同比增长6.30%。 分红方面，起帆电缆A股上市后累计派现2.80亿元。近三年，累计派现1.28亿元。 责任编辑：小浪快报 12月22日，起帆电缆盘中下跌2.01%，截至13:40，报18.04元/股，成交1.46亿元，换手率1.93%，总市值 74.49亿元。 资金流向方面，主力资金净流出647.00万元，特大单买入246.29万元，占比1.69%，卖出580.02万元，占 比3.98%；大单买入2513.62万元，占比17.27%，卖出2826.88万元，占比19.42%。 起帆电缆今年以来股价涨17.45%，近5个交易日涨3.68%，近20日涨5.87%，近60日跌3.48%。 资料显示，上海起帆电缆股份有限公司位于上海市金山区张堰镇振康路238号，成立日期19 ...

Core Insights - The domestic nuclear fusion industry is entering a phase of intensive bidding, with significant increases in tender amounts observed in recent months [1] - In October, the tender amount approached 500 million yuan, while November saw a staggering 3.9 billion yuan in tenders [1] - China Fusion Energy Co., Ltd. has announced a new tender budget of nearly 150 million yuan since the fourth quarter [1] Group 1: Tender Amounts - The tender amounts for the nuclear fusion sector have surged, with October's figure nearing 500 million yuan and November's reaching 3.9 billion yuan [1] - China Fusion Energy Co., Ltd. has a new tender budget of approximately 150 million yuan in the fourth quarter [1] Group 2: Winning Companies - Over ten A-share companies have won or are pre-qualified for significant nuclear fusion contracts, including Qi Fan Cable, Wangzi New Materials, and Western Superconducting [1] - Qi Fan Cable won a contract for the procurement of 35kV power cables worth over 1.15 million yuan [1] - Wangzi New Materials' subsidiary, Ningbo Xinrong Electric Technology Co., Ltd., secured a contract worth 79.8 million yuan [1] - Western Superconducting's subsidiary, Xi'an Juneng Superconducting Wire Technology Co., Ltd., won a contract for superconducting wire worth 55 million yuan [1] Group 3: Detailed Bidder Information - A table lists various companies and their respective winning bids, including: - Wangzi New Materials: 79.8 million yuan through its subsidiary [2] - Antai Technology: 69.9 million yuan [2] - Western Superconducting: 55 million yuan through its subsidiary [2] - Other notable companies include Oriental Precision Engineering, China Construction, and others with bids ranging from 1.2 million to 49.1 million yuan [2]

Group 1 - The Anhui Suzhou Market Supervision Administration conducted a quality supervision sampling of 104 batches of products, including electrical wires and food-related products, in 2025, with 6 batches found to be non-compliant [2] - The detailed results of the sampling include various types of electrical cables and wires, with most products passing the quality checks [2][3] - The brands involved in the compliant products include well-known companies such as Zhejiang Chint Home Technology Co., Jiangsu Shanqu, and others [2][3] Group 2 - The non-compliant products identified in the sampling include a specific type of PVC insulated wire from Xinwei, which failed to meet quality standards [3] - The sampling results indicate a focus on ensuring product safety and compliance in the electrical and food packaging sectors [2][3] - The overall compliance rate for the sampled products is high, reflecting positively on the quality control measures in place within the industry [2][3]

一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 公司代码：605222 公司简称：起帆电缆 上海起帆电缆股份有限公司 2025 年第三次临时股东会会议资料 ## 2025 # 12 # 上海起帆电缆股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保上海起帆电缆股份有限公司（以下简称 "起帆电缆"或"公司"）股东会的正常秩序和议事效率，保证会议的顺利进行， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 以及公司《公司章程》《股东会议事规则》等相关法律法规的规定，特制定本须 知。 二、出席会议的股东及股东代理人须在 2025 年 12 月 25 日 8:30-13:30 到会 议现场办理签到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注 册证书复印件（加盖公章）、授权委托书等，上述登记材料均需提供复印件一份， 个人登记材料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章， 经验证后领取会议资料，方可出席会议。会议开始后，由会议主持人宣布现场出 席会 ...

Group 1 - The commercial aerospace sector has seen a significant surge, with Tianli Composite rising nearly 26% and accumulating over 200% increase in the past seven trading days [1] - Other companies such as Hualing Cable, Tongyu Communication, and Datang Telecom have also reached their daily limit up, while Jiuzhiyang, Ruihuatai, Xincheng Technology, and Tianyin Electromechanical have all increased by over 10% [3] Group 2 - The following companies have shown notable price increases: - Tianli Composite (+25.90%, current price 87.00, net inflow 0.07 million) - Jiuzhiyang (+18.41%, current price 66.32, net inflow 0.29 million) - Ruihuatai (+14.48%, current price 23.01, net inflow 0.97 million) - Xincheng Technology (+12.37%, current price 20.89, net inflow 0.75 million) - Tianyin Electromechanical (+10.27%, current price 26.96, net inflow 0.68 million) - Hualing Cable (+10.02%, current price 19.77, net outflow -1.53 million) - Datang Telecom (+10.00%, current price 9.46, net inflow 1.88 million) - Tongyu Communication (+10.00%, current price 35.21, net inflow 2.19 million) [4]

Core Viewpoint - The commercial aerospace sector has seen a significant surge, with Tianli Composite rising nearly 26% in a single day and over 200% in the past seven trading days [1][3]. Group 1: Stock Performance - Tianli Composite (code: 920576) increased by 25.90%, reaching a price of 87.00, with a net buying volume of 0.07 million [4]. - Jiuzhiyang (code: 300516) rose by 18.41%, with a current price of 66.32 and a net buying volume of 0.29 million [4]. - Ruihuatai (code: 688323) saw a gain of 14.48%, priced at 23.01, with a net buying volume of 0.97 million [4]. - Xincheng Technology (code: 300542) increased by 12.37%, with a price of 20.89 and a net buying volume of 0.75 million [4]. - Tianyin Electromechanical (code: 300342) rose by 10.27%, priced at 26.96, with a net buying volume of 0.68 million [4]. - Hualing Cable (code: 001208) increased by 10.02%, with a current price of 19.77 and a net selling volume of -1.53 million [4]. - Datang Telecom (code: 600198) rose by 10.00%, priced at 9.46, with a net buying volume of 1.88 million [4]. - Tongyu Communication (code: 002792) also increased by 10.00%, with a price of 35.21 and a net buying volume of 2.19 million [4]. - Aerospace Electronics (code: 600879) saw a rise of 7.90%, priced at 17.07, with a net selling volume of -0.53 million [4]. - Hezhong Shizhuang (code: 002383) increased by 7.57%, with a price of 10.66 and a net buying volume of 3.08 million [4]. - Siwei Tuxin (code: 002405) rose by 7.31%, priced at 8.66, with a net buying volume of 0.44 million [4]. - Fuguang Co. (code: 688010) increased by 7.28%, with a price of 31.54 and a net buying volume of 0.49 million [4]. - Laisai Laser (code: 920363) saw a rise of 6.82%, priced at 21.47, with a net selling volume of -0.96 million [4]. - Qifan Cable (code: 605222) increased by 5.86%, with a price of 18.42 and a net buying volume of 0.23 million [4].

Group 1 - The A-share market saw a rebound in commercial aerospace stocks, with companies such as Jiuzhiyang and Ruihuatai rising over 15% [1] - Other companies including Tianyin Electromechanical and Xinchen Technology increased by more than 10% [1] - Additional stocks that experienced gains include Laisai Laser, Fuguang Co., Siwei Tuxin, Qifan Cable, and China Satellite Communications [1]